The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Tue, 15 Jun 2010 09:01:30 -0700

A Scam Email with the Subject "INVESTMENT ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Tue, 15 Jun 2010 09:01:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MASTER LAURENT DIOF"<>, although it may have been spoofed.


With due respect and with God all thing were possible that is why I call 
for help to please Permit me to inform you of my desire of going into 
business relationship with you.

I am Laurent Diof the only son of late Mr. Steven Diof, My father was a 
very wealthy cocoa merchant in Ivory Coast , my father was poisoned to death 
by his business associates on the first of October 2008 on their outing for 
a business trip.

My mother died when I was a baby and since then my father took me so 
special. Before the death of my father on the First of October 2009 in a private 
hospital here in Ivory Coast he secretly called me on his bed side and told 
me that he has the sum of Ten Million five Hundred Thousand United State 
Dollars. US(10.5m) left in fixed /suspense account in one of the prime bank 
here in Ivory Coast that he used my name as his only son for the next of Kin 
in Depositing of the money.

He told me that I should seek for a foreign partner in a country of my 
choice where i will transfer this money into and use it for investment purpose 
such as real estate management or hotel management.

I am honourably seeking your assistance in the following ways:

(1) To provide a bank account in which this money would be transferred into
(2) To serve as a guardian of this fund since I am only 19 years old.
(3) To make arrangement for me to come over to your country to further my 
education and to secure a resident permit in your country.

Moreover, I am willing to offer you 25% of the total sum as compensation 
for your effort/input after the successful transfer of this fund into your 
nominated account overseas.

All the necessary arrangement has been made at the bank where my late 
father deposited this money and the Director of the bank told me that as soon as 
an account of my choice is forwarded to their bank that they will transfer 
this fund into my destination.

Please reply immediately for us to proceed in this transaction which I 
believed that in few days you shall call me for good news that you have confirm 
my money in an account which you will provide to the bank where my 
inheritance was deposited into.

Furthermore, you indicate your options towards assisting me as I believed 
that this transaction would be concluded within three (3) days you signify 
interest to assist me.

Anticipating to hear from you immediately.
Thanks and God bless you.
Best regards,


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